PINEDALE SELECT LIMITED
RICKMANSWORTH HOMESELECT LIMITED HOMESELECT TRADING LIMITED POLYWELL LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 03536649
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 . The most likely internet sites of PINEDALE SELECT LIMITED are www.pinedaleselect.co.uk, and www.pinedale-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Pinedale Select Limited is a Private Limited Company. The company registration number is 03536649. Pinedale Select Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Pinedale Select Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire England Wd3 1eq. The company`s financial liabilities are £125.57k. It is £34.16k against last year. The cash in hand is £93.43k. It is £0k against last year. And the total assets are £126.48k, which is £33.05k against last year. KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. DURRANI, Adam Jonathan is a Director of the company. Secretary CRITCHLOW, Christopher Hugh has been resigned. Secretary RICHARDS, Nicholas Mark Ryman has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director AUSTERBERRY, Elizabeth Mary Susan has been resigned. Director CRITCHLOW, Christopher Hugh has been resigned. Director RICHARDS, Nicholas Mark Ryman has been resigned. Director RIJKSE, Mark Vincent has been resigned. Director STEWART, Mark Anthony has been resigned. Director VARTAN, Jennifer Anne has been resigned. Director YOUNG, Duncan James Wilson has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


pinedale select Key Finiance

LIABILITIES £125.57k
+37%
CASH £93.43k
TOTAL ASSETS £126.48k
+35%
All Financial Figures

Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 16 May 2016
Director
DURRANI, Adam Jonathan
Appointed Date: 16 May 2016
58 years old

Resigned Directors

Secretary
CRITCHLOW, Christopher Hugh
Resigned: 21 March 2000
Appointed Date: 18 May 1998
Secretary
RICHARDS, Nicholas Mark Ryman
Resigned: 16 May 2016
Appointed Date: 21 March 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 May 1998
Appointed Date: 27 March 1998
Director
AUSTERBERRY, Elizabeth Mary Susan
Resigned: 21 March 2000
Appointed Date: 18 May 1998
69 years old
Director
CRITCHLOW, Christopher Hugh
Resigned: 21 March 2000
Appointed Date: 18 May 1998
75 years old
Director
RICHARDS, Nicholas Mark Ryman
Resigned: 16 May 2016
Appointed Date: 21 March 2000
59 years old
Director
RIJKSE, Mark Vincent
Resigned: 16 May 2016
Appointed Date: 21 March 2000
57 years old
Director
STEWART, Mark Anthony
Resigned: 16 May 2016
Appointed Date: 21 March 2000
69 years old
Director
VARTAN, Jennifer Anne
Resigned: 21 March 2000
Appointed Date: 10 August 1998
64 years old
Director
YOUNG, Duncan James Wilson
Resigned: 21 March 2000
Appointed Date: 18 May 1998
73 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 May 1998
Appointed Date: 27 March 1998

Persons With Significant Control

Pinedale Estates Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PINEDALE SELECT LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
24 May 2016
Appointment of Mr Adam Jonathan Durrani as a director on 16 May 2016
24 May 2016
Appointment of Kerry Secretarial Services Ltd as a secretary on 16 May 2016
...
... and 67 more events
01 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
Company name changed polywell LIMITED\certificate issued on 27/05/98
27 Mar 1998
Incorporation

PINEDALE SELECT LIMITED Charges

25 January 1999
Deed of charge
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Daiwa Europe Limited
Description: All of its rights, title, interest and benefit, present and…
25 January 1999
Series of debentures
Delivered: 3 February 1999
Status: Outstanding

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